September 9, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM
|
|
2. INVOCATION AND PLEDGE TO AMERICAN AND TEXAS FLAGS
|
|
3. OPEN FORUM
|
|
4. REPORTS
|
|
4.A. Administrative Reports
|
|
4.A.1. Superintendent's Report and Recognitions
|
|
4.A.1.a. Campus Update - NHS
|
|
4.A.1.b. Director Update - Special Education
|
|
4.A.1.c. Director Update - Fine Arts
|
|
4.A.1.d. IBI/ARCADIS Update
Attachments:
()
|
|
4.A.1.e. H.B. Neild Update -
|
|
4.A.2. Curriculum Reports
|
|
4.A.2.a. Enrollment Report
Attachments:
()
|
|
4.A.2.b. Alternative Campus Enrollment
Attachments:
()
|
|
4.A.3. Personnel and Auxiliary Reports
|
|
4.A.3.a. Maintenance-Transportation Report
|
|
4.A.3.b. Child Nutrition Report
Attachments:
()
|
|
4.A.3.c. Personnel Reports
|
|
4.A.3.c.1. Personnel Absentee Report
Attachments:
()
|
|
4.A.3.c.2. Personnel Report
Attachments:
()
|
|
4.A.4. Business Reports
|
|
4.A.4.a. Tax and Financial Reports
Attachments:
()
|
|
5. CONSENT AGENDA
|
|
5.A. Minutes
Attachments:
()
|
|
5.B. Payment of Bills
Attachments:
()
|
|
5.C. Donations
Attachments:
()
|
|
5.D. Budget Change Request(s)
|
|
6. OTHER ITEMS (DISCUSSION AND/OR ACTION)
|
|
6.A. 2024-2025 Goals
Attachments:
()
|
|
6.B. Nederland High School HVAC Testing and Balancing
Attachments:
()
|
|
6.C. CLOSED SESSION: The Board of Trustees will meet in executive (closed) session to discuss certain matters excepted from public disclosure under any of the following statutory provisions: to deliberate matters pertaining to personnel matters, as permitted by section 551.074, Texas Government Code; to deliberate matters pertaining to discipline of a student or to hear complaints against an employee, as permitted by section 551.082, Texas Government Code; for discussion of personally identifiable student information as permitted by section 551.0821, Texas Government Code; to deliberate matters pertaining to real property, as permitted by section 551.072, Texas Government Code; for consultation with legal counsel as permitted by section 551.071, Texas Government Code; to deliberate security devices or security audits, as permitted by section 551.076, Texas Government Code; to discuss legal issues related to 2019 Bond Projects, as permitted by section 551.071, Texas Government Code.
Attachments:
()
|
|
7. ADJOURNMENT
|
